French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search REMILLY 1952-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084480 821588878 @Company
@Persons
@UBO
@INPI
REMILLY Jean-Jacques René Norman
DoB: 1952-04-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin des Oiseaux 73710 Pralognan-la-Vanoise France
3600678 501905723 @Company
@Persons
@UBO
@INPI
REMILLY Jean-Jacques René Norman
DoB: 1952-04-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ de la Bruyère 71200 Saint-Sernin-du-Bois France yes
@Cadastre
@Geotag
6344839 498235019 @Company
@Persons
@UBO
@INPI
REMILLY Jean Jacques
DoB: 1952-04-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP DE LA BRUYERE 71200 Saint-Sernin-du-Bois FRANCE yes
@Cadastre
@Geotag
6589295 592018378 @Company
@Persons
@UBO
@INPI
REMILLY Jean Jacques
DoB: 1952-04-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Chemin des Oiseaux 73710 Pralognan-la-Vanoise FRANCE
6589296 592018378 @Company
@Persons
@UBO
@INPI
REMILLY Jean Jacques
DoB: 1952-04-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Chemin des Oiseaux 73710 Pralognan-la-Vanoise FRANCE
6589990 799659602 @Company
@Persons
@UBO
@INPI
REMILLY Jean-Jacques René Norman
DoB: 1952-04-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
79 Chemin des Oiseaux 73710 Pralognan-la-Vanoise FRANCE
8539310 310667423 @Company
@Persons
@UBO
@INPI
REMILLY Jean, Jacques
DoB: 1952-04-14
PoB: 69387 Lyon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
79 chemin des Oiseaux 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8539311 310667423 @Company
@Persons
@UBO
@INPI
REMILLY Jean, Jacques
DoB: 1952-04-14
PoB: 69387 Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 chemin des Oiseaux 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544312 482952074 @Company
@Persons
@UBO
@INPI
REMILLY Jean-Jacques Rene Norman
DoB: 1952-04-14
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP DE LA BRUYERE 71200 ST SERNIN DU BOIS FRANCE
8550672 314175647 @Company
@Persons
@UBO
@INPI
REMILLY Jean Jacques René Norman
DoB: 1952-04-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ de la Bruyère 71200 Saint-Sernin-du-Bois FRANCE
8569949 320353279 @Company
@Persons
@UBO
@INPI
REMILLY Jean-Jacques, René, Norman
DoB: 1952-04-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Champ de la Bruyère 71200 Saint-Sernin-du-Bois FRANCE
10609343 815056320 @Company
@Persons
@UBO
@INPI
REMILLY Jean-Jacques René Norman
DoB: 1952-04-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Bruyère 71200 Saint-Sernin-du-Bois France yes
@Cadastre
@Geotag
13575873 310667423 @Company
@Persons
@UBO
@INPI
REMILLY Jean-Jacques
DoB: 1952-04-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Chemin des Oiseaux 73710 Pralognan-la-Vanoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.